Editors

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    Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com

    Articles by Editors

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    AML / KYC

    NYDFS Enhances Capabilities to Detect Crypt-related Crime

    22/02/2023

    The additional capabilities will help NYDFS detect insider trading, market manipulation, and front-running activity.

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    Securities / Derivatives

    Beijing Stock Exchange Launches Market Making Business

    21/02/2023

    13 firms will participate in market making activities for 36 stocks. Two other authorised market makers are still engaged in preparatory work.

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    Crypto / Digital Assets

    FSB Highlights NBFI, Crypto and DeFi as Key Priorities for 2023

    21/02/2023

    In a letter to G20 ministers, FSB chair Klaas Knot discusses commodity market vulnerabilities and work to address DeFi/crypto risks and enhance cross-border payments.

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    Australia Proposes to Enshrine Superannuation Objective in Law

    21/02/2023

    The Treasury says legislating an objective will provide stability and confidence that policy changes will be aligned with the purpose of the superannuation system.

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    Big Picture

    CPMI Offers Guidance on Extending RTGS Operating Hours

    21/02/2023

    Extending RTGS system operating hours across jurisdictions would facilitate faster, cheaper, more accessible and more transparent cross-border payments.

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    Capital / Liquidity

    China Tightens Rules for ‘Major’ Money Market Funds

    21/02/2023

    Money market funds with over CNY 200 billion in net assets or over 50 million investors will have to meet additional regulatory requirements and enhance their ability to resist risks.

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    Financial Firms Must Keep Better Accounting Records: NZ FMA

    21/02/2023

    The guidance is designed to help financial service providers address “emerging and persistent issues” in financial reporting, the FMA said.

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    Australia Proposes Enhanced Protections for SACC Consumers

    21/02/2023

    The amendments are designed to ensure consumers of SACCs and consumer leases are not left unable to meet their basic needs or other financial commitments.

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    Fintech / Regtech

    Singapore, India Launch Real-time Payments Linkage

    21/02/2023

    The service is available in Singapore via DBS and Liquid Group, and in India via Axis Bank, DBS India, ICICI Bank, Indian Bank, Indian Overseas Bank and State Bank of India.

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    Enforcement

    CBIRC Imposes Fines on Five Banks for Regulatory Violations

    21/02/2023

    China Construction Bank, Bank of China, Standard Chartered China, China Minsheng Bank and China Bohai Bank were fined a combined CNY 387.9 million.

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